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OPAL DEVELOPMENTS LIMITED

Company number 02093763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2002 363s Return made up to 29/06/02; full list of members
26 Oct 2002 AA Accounts for a small company made up to 31 March 2002
12 Jun 2002 MEM/ARTS Memorandum and Articles of Association
12 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-term loan fac agree 03/05/02
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 395 Particulars of mortgage/charge
13 May 2002 403a Declaration of satisfaction of mortgage/charge
13 May 2002 288a New director appointed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
17 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee executed 05/10/01
29 Aug 2001 363s Return made up to 29/06/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
04 Dec 2000 363s Return made up to 29/06/00; full list of members
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
08 Oct 1999 363s Return made up to 29/06/99; full list of members
15 Jun 1999 AA Accounts for a small company made up to 31 March 1999
02 Feb 1999 288a New secretary appointed
02 Feb 1999 288b Secretary resigned
02 Feb 1999 288b Director resigned
24 Aug 1998 363s Return made up to 29/06/98; no change of members
02 Jun 1998 AA Accounts for a small company made up to 31 March 1998
07 May 1998 88(2)R Ad 23/03/98--------- £ si 499998@1=499998 £ ic 2/500000
07 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital